江蘇新能(603693.SH)擬向控股子公司提供借款
格隆匯1月30日丨江蘇新能(603693.SH)公佈,2021年1月29日,公司召開第二屆董事會第十八次會議,審議通過《關於公司向控股子公司提供借款暨關聯交易的議案》,同意公司向泗陽太陽能提供期限不超過12個月、總額度不超過2000萬元的借款,向新能新洋提供期限不超過12個月、總額度不超過5000萬元的借款,上述借款利率根據借款實際使用時間,參照同期銀行貸款利率水平,經雙方協商確定,上述額度期限為董事會審議通過之日起一年,在有效期限內額度可滾動使用。
泗陽太陽能為公司控股子公司,公司持有其85%的股權,舜天機械持有其15%的股權,舜天機械為公司控股股東江蘇省國信集團有限公司控制的企業,根據《上海證券交易所股票上市規則》的相關規定,舜天機械為公司關聯法人。
新能新洋為公司控股子公司,公司持有其70%的股權,國能投資持有其30%的股權,截至2020年9月30日,國能投資持有公司12.14%的股權,根據《上海證券交易所股票上市規則》的相關規定,國能投資為公司關聯法人。
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